Online Criminal eLearning Training
From Online Training Directory
Introduction to Law


This class provides students with the basic principles of law, such as the difference between civil and criminal laws. Students will also explore diverse areas of the law like cyberlaw, insurance, e-commerce and will, trusts and estates.
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From Serebra Learning Corporation
Foreign Corrupt Practices Act
U.S. firms seeking to do business in foreign markets must be familiar with the Foreign Corrupt Practices Act (FCPA). The act prohibits corrupt payments to foreign officials for the purpose of obtaining or keeping business. This course provides an overview of the FCPA. It illustrates how the act can impact your business and gives advice on the steps you can take to make sure that your business
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Insider Trading
...ng legal insider trading. It also discusses the civil and criminal penalties incurred by insider traders and the companies that they work for. It identifies the main procedures that companies should take to prevent insider trades generally and specifically during pension fund blackout periods. The main rules regarding the reporting of insider trading are also discussed. SkillSoft's Legal
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The Sarbanes-Oxley Act of 2002
On July 30, 2002, President Bush signed into law the Sarbanes-Oxley Act of 2002. Sparked by a wave of dramatic corporate and accounting scandals, this federal securities legislation attempts to combat corporate fraud and to enhance the accuracy and reliability of corporate disclosures made pursuant to the securities laws. The act's provisions have helped to enhance audit committee responsibility
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Sarbanes Oxley Whistleblower Protection
...nificantly, the Act (technically named "The Corporate and Criminal Fraud Accountability Act of 2002") provides protection to, and even encourages, employees who would report such fraud. Sarbanes-Oxley provides the most forceful protections to date for corporate whistleblowers. It prohibits retaliation against whistleblowers, reinforces the act of whistleblowing, and requires public companies to
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From 123-CBT Computer Based Training
Business Code of Conduct Sarbanes Oxley Act

This course provides an awareness of Sarbanes-Oxley and the importance of management's overall responsibilities. Learn To: Identify important areas covered by Sarbanes-Oxley. Identify director independence requirements. Identify responsibilities of audit, nominating, and compensation committees. Audience: Employees within a finance department, managers, and executives throughout
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From Backup Training Corporation
Surveillance

...ation, skills, and techniques needed to observe suspected criminal activity without being detected.
Surveillance ( 8-hour course ) Instructed by Rex McMillan
Law enforcement officers have been faced with the task of surveillance for centuries. This course is designed to give officers the information, skills, and techniques needed to observe suspected criminal activity without being detected.
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Computer Crimes

...olo
Hackers, crackers, and phreakers ... these are the criminals of the twenty-first century. Armed with a keyboard and a modem instead of traditional burglar tools, the threat posed by these people has the potential to be far more pervasive than the traditional criminal. Computer Crimes is an eight-hour course, and will provide an overview of the historic development of computers and
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Effective Courtroom Testimony

...e officers with a comprehensive view of the components of criminal trials and will focus on the knowledge, skills, and attitudes that contribute to an officer's credibility as a witness.
This course will discuss the types of questions asked of witnesses, strategies and tactics of the prosecution and the defense, and recommend effective methods for improving officers' skills on the witness
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Managing Street Informants: Informant Development

Learn the uses and pitfalls of developing and managing informants.
Managing Street Informants ( 8-hour course ) Instructed by Craig Michaels
Informants, snitches, stool pigeons, rats, and stoolies are a necessary evil to make criminal cases.
This course will teach you the uses and pitfalls of developing and managing informants.
Because of the sensitivity of the information provided in this
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Civil Liabilities

...criminal law, case and civil law impact our career on a daily basis. Many police watchdog groups are waiting to sue you.
Civil Liabilities ( 8-hour course ) Instructed by Jeffery Epstein
For today's law enforcement officer, it is not enough to know criminal law. Case and civil law impact our career on a daily basis. Police popularity is not at an all-time high. Many police watchdog groups
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From The Chicago School of Professional Psychology
Master of Arts in Forensic Psychology, ExCEL Track


...assistance, parole, court, treatment facilities, or other criminal justice or social service agencies.
The ExCEL track is a 20 month, accelerated version of our campus based program designed for working professional in the courts systems, law enforcement or hoping to move into those areas. Students complete the program predominately online, however there are three campus based course meetings
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From Backup Training Corporation
Criminal Interdiction

Criminal interdiction will examine common characteristics of criminals, relevant case law pertaining to consensual contacts and detentions, and document examination in the field.
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Rolling Stolen: Stolen Vehicle Identification

Examines auto theft motives, methods, and most importantly, makes recommendations to enhance officer safety in field enforcement activities.
Rolling Stolen: Stolen Vehicle Identification
You don't know how many times you have stopped stolen vehicles for traffic violations and allowed the driver to proceed after writing a ticket or a summons. The driver was able to keep the secret he was hiding
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Big Rigs

...d then there are the companies that take a larger role in criminal activities, such as the transportation of illegal aliens, large quantities of drugs, and stolen vehicles. In this course, you will learn about the costs associated with commercial trucking as well as how to recognize equipment and overweight violations, what to do when you decide to stop a truck, and what the law entitles you to
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